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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC KB VOSTOCHNY · PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY · VOSTOCHNY COMMERCIAL BANK PJSC · Vostochnyi Ekspress Bank PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ ЭКСПРЕСС БАНК" · | [sources] | |||
| Other name | PJSC KB VOSTOCHNY · Vostochny Commercial Bank PJSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2801015394 | [sources] | |||
| KPP | 280101001 | [sources] | |||
| LEI | 253400F9BNM0J4HH4N30 | [sources] | |||
| OGRN | 1022800000112 | [sources] | |||
| PermID | 5000076254 | [sources] | |||
| Phone | +74957805100 | [sources] | |||
| Registration number | 1022800000112 | [sources] | |||
| SWIFT/BIC | DALVRU8X | [sources] | |||
| Tax Number | 2801015394 | [sources] | |||
| Unique Entity ID | C1UJCTEZFFP9 · NEGVGU1AN2F9 · NK89WEDXTT63 | [sources] | |||
| Website | vostobank.ru · www.vostbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004 · Blagoveshchensk Amur 675004 Russia · Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur · Sv.Innokentiya Pereulok, 1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russia · per. Svyatitelya Innokentiya, d.1, BLAGOVESHCHENSK, AMURSKAYA OBLAST, 675004, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)
(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)
(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2801015394 · usgsa-s4mrtycxv · bic-DALVRU8X · tw-shtc-2e3f4de7a0b2da809bf7bf27998e46b29c306187 · tw-shtc-d9fd50f6380da679fc4e20f90efd75b34f4dda21 · ofac-34767 · usgsa-s4mrky6mz · usgsa-s4mrtyd03 · lei-253400F9BNM0J4HH4N30For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blagoveshchensk, St. Innokentiy Lane 1, 675004 Amur | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-ФИНАНС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЮРЬЕВИЧ СОКОЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZP01 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИС-БОСФОР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ ФИРМА "АВК-ГАММА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАБАС ГРУПП" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 5 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |